POT Capital Change Notice

Capital Change Notice
Updated as at June 2023
Section 1: Issuer information
Name of issuerPort of Tauranga Limited
NZX ticker codePOT
Class of financial productOrdinary shares
ISIN (If unknown, check on NZX website)NZPOTE0003S0
Currency$NZ
Section 2: Capital change details
Number acquired40,000 ordinary shares
Nominal value (if any)$1.00
Acquisition price per security$7.72
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full)Fully paid
Percentage of total class of Financial Products acquired
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1
0.006%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/a
Reason for acquisition and specific authority for acquisition
(the reason for change must be identified here)
For settlement of future
Executive Long Term Incentive
Share Scheme obligations
Total number of Financial Products of the Class after the
acquisition (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock after
the acquisition.
680,250,602 ordinary shares
330,628 treasury stock
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Yes
Specific authority for the acquisition, including a reference to
the rule pursuant to which the acquisition is made
Board resolution
Terms or details of the acquisition (for example: restrictions,
escrow arrangements)
Fully paid up shares
Date of acquisition
2
14/10/2025
1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.
2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

Section 3: Authority for this announcement and contact person
Name of personauthorised to make this announcement
Simon Kebbell
Chief Financial Officer
Contact person for this announcement
Simon Kebbell
Chief Financial Officer
Contact phone number07 572 8809
Contact email address
Simon.kebbell@port-
tauranga.co.nz
Date of release through MAP15/10/2025